CHR HANSEN HLDG A/S

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Governance leadership structure

0 voting members without any non-voting

Directors
average seniority - years
- years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Audit Committee?	N/A
Half of independent members in the Board?	Yes

Board of Directors